Category Archives: Nexus

TX1: Pervasiveness of cell phone use is nexus in a home invasion case where victim knew def

The CSLI “affidavit showed a fair probability that the cell-site location data associated with Frazier’s cell phone would further incriminate Frazier (an identified suspect in the crime at issue) by confirming that he was in the vicinity of the crime … Continue reading

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W.D.N.C.: PC for car moots Gant argument

Defendant argues that the search of his car was void under Gant because he was handcuffed outside it. There was, however, probable cause for a vehicle search. United States v. Phillips, 2025 U.S. Dist. LEXIS 209424 (W.D.N.C. Sep. 3, 2025).* … Continue reading

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S.D.N.Y.: Incomplete series for Netflix was subject of SW

Netflix contracted with defendant to make a series. When it fell through after paying him $44M, they believed they’d been defrauded. The search warrant for what had been completed of the series was potential evidence and properly sought under the … Continue reading

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TX2: Basis for SW wasn’t inadmissible “hearsay”

What shows the basis for seeking a search warrant is not inadmissible “hearsay.” Williams v. State, 2025 Tex. App. LEXIS 8224 (Tex. App. – Ft. Worth Oct. 23, 2025). “But the government has grounds to search a known drug dealer’s … Continue reading

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D.Minn.: Def’s association with property was speculative and even GFE can’t save it

The affidavit for this search warrant was so lacking in probable cause that it could not be relied upon, even for good faith. All it showed was the defendant was someone who was associated with an apartment and might have … Continue reading

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PA: Yelling “Hey, fellas” to defs who fled was not a seizure

“Based upon our review of the record and the applicable authority, we conclude that Officer Crist calling out ‘hey, fellas’ to Stoney and Holmes did not amount to a seizure for Fourth Amendment purposes, as it did not amount to … Continue reading

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CA8: While the nexus showing was weak, GFE still applied

This affidavit for search warrant didn’t show nexus, but it wasn’t so lacking that the good faith exception didn’t apply. Some information was provided, and it was more than in cases where it was lacking. United States v. Diaz, 2025 … Continue reading

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D.Kan.: Affidavit emailed with SW to judge was considered “attached”

In overcoming a warrant particularity challenge cured by the affidavit, the government satisfied its burden that the affidavits in support of the warrant were emailed to the issuing judge as two pdf files in the same email. They weren’t, of … Continue reading

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D.Mont.: Probationer’s GPS alert was RS

Defendant’s GPS tether alert was reasonable suspicion for a probation search. United States v. Moore, 2025 U.S. Dist. LEXIS 170428 (D. Mont. Sep. 2, 2025). The allegation that drug traffickers regularly use cell phones to communicate about the dealings is … Continue reading

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MA: 123-day delay between cell phone seizure and SW was unreasonable here

Balancing the interests involved, the trial court found that the 123-day delay between seizure of defendant’s cell phone and seeking a search warrant for it was unreasonable. On de novo review, “That notwithstanding, there is no Massachusetts precedent upholding as … Continue reading

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MI: Two controlled buys where def left house to do it and returned was PC for house

The informant’s information here [to me] was conclusorily stated by the officer to be reliable [not discussed], except there were also two controlled buys from the defendant where he left his place and returned. [The latter is enough.] People v. … Continue reading

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CA9: Untimely post-trial motion to suppress not even considered on appeal

“Ellis also argues that the police officers’ search of his rental car resulted from an unconstitutionally prolonged traffic stop and was unsupported by probable cause. He pressed this claim in a post-trial motion that was untimely under Federal Rule of … Continue reading

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N.D.Ind.: 4A IAC shown by 2255 petitioner; arrest lacked all probable cause

2255 petitioner prevails on a Fourth Amendment ineffective assistance of counsel claim. There clearly was no probable cause for defendant’s arrest and car search. United States v. Henry, 2025 U.S. Dist. LEXIS 133252 (N.D. Ind. July 10, 2025).* The government … Continue reading

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CO: Three-day delay between seizure of defendant’s car and getting SW for it was reasonable

Three-day delay between seizure of defendant’s car and getting a warrant to search was reasonable. People v. Mills, 2025 CO 47, 2025 Colo. LEXIS 572 (June 30, 2025). Defendant’s cell phone was linked to his prostitution/human trafficking case, so there … Continue reading

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D.P.R.: Nexus to CSLI would show who had the phone to connect it to crime

Defendant had standing to contest a search of this cell phone. While he didn’t attach an affidavit, the motion and other papers say it’s his, as does the consent form. Nothing suggests it’s not. The police got a warrant out … Continue reading

Posted in Cell phones, Cell site location information, Nexus, Reasonableness | Comments Off on D.P.R.: Nexus to CSLI would show who had the phone to connect it to crime

OH1: Protective sweep unjustified; inevitable discovery alternative waived by state by lack of preservation

The protective sweep here was unreasonable because the only gun the officers knew anything about had already been found and there were no people to look for. The trial court erred in overruling the motion to suppress. The state waived … Continue reading

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S.D.N.Y.: SW can issue to find evidence of a conspiracy

Defendant challenges this search warrant which refers to seeking potential evidence of a conspiracy where the officer only has evidence of overt acts. On the totality, the court finds probable cause and nexus and that the warrant is not overbroad. … Continue reading

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TX14: Nexus here established by logical inference

The record supported nexus for search warrants for cell phone apparently used to coordinate between two cars that were driving for an hour in a shopping mall parking lot looking for a robbery target. It was logically the only way … Continue reading

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W.D.Mo.: Use of stop sticks was a seizure

The use of stop sticks was a seizure, but here it was justified. United States v. Jordan, 2025 U.S. Dist. LEXIS 86127 (W.D. Mo. Apr. 4, 2025).* There was nexus for defendant’s place, and the Franks claim isn’t material. United … Continue reading

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CA4: Where materiality fails under Franks, falsity doesn’t matter

The district court concluded that there was no false statement for Franks purposes, but that doesn’t even have to be decided. It certainly wasn’t material. Hedgepeth v. Nash Cty., 2025 U.S. App. LEXIS 10868 (4th Cir. May 6, 2025).* It … Continue reading

Posted in Excessive force, Franks doctrine, Nexus, Reasonable suspicion | Comments Off on CA4: Where materiality fails under Franks, falsity doesn’t matter